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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-17 (in 5mo)

Last made up 2025-10-03

Watchouts

1 item

Cash

£580K

Latest balance sheet

Net assets

£23K

Equity attributable

Employees

Average over period

Profit before tax

£31K

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover
Operating profit
Profit before tax £30,761
Net profit £23,071
Cash £580,000
Total assets less current liabilities
Net assets £23,072
Equity £23,072
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-31
Gearing (liabilities / total assets) 100.0%
Current ratio 1.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers CI LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“On 22 January 2025, the loan receivable and interest from Cola Holdings Group Limited was repaid. On 23 January 2025, the Company repaid the loan and interest payable to Cedar Finance Limited. The Company has a net current assets position of £ £23,072 and net assets position of £23,072 as at 31 December 2024. It is the intention of the Directors to liquidate the Company as soon as practicable. Accordingly, these audited financial statements have been prepared on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BEALE, Hannah Director 2023-10-04 Jul 1989 British
ROBINSON, Peter Conrad Director 2023-10-04 Sep 1982 British
Show 1 resigned officer
Name Role Appointed Resigned
CRAIG, Ryan Maurice Jeffers Director 2023-10-04 2024-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ernesto Bertarelli Individual Significant influence 2023-10-04 Active

Filing timeline

Last 6 of 6 total filings

Date Type Category Description
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 AA accounts Accounts with accounts type full
2024-12-09 AA01 accounts Change account reference date company current extended PDF
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2023-10-04 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page